Bitcoin Bitcoin $ 71,046.00 ▼ 7.01% | Ethereum Ethereum $ 2,102.30 ▼ 7.24% | BNB BNB $ 692.88 ▼ 8.78% | XRP XRP $ 1.43 ▼ 10.25% | Solana Solana $ 90.87 ▼ 7.22% | TRON TRON $ 0.28 ▼ 2.19% | Dogecoin Dogecoin $ 0.10 ▼ 5.89% | Figure Heloc Figure Heloc $ 1.00 ▼ 3.20% | WhiteBIT Coin WhiteBIT Coin $ 51.55 ▼ 1.95% | Bitcoin Cash Bitcoin Cash $ 524.58 ▼ 0.83% | Cardano Cardano $ 0.28 ▼ 5.79% | Hyperliquid Hyperliquid $ 34.12 ▲ 1.40% | LEO Token LEO Token $ 8.06 ▼ 8.91% | Monero Monero $ 356.79 ▼ 7.78% | Chainlink Chainlink $ 9.06 ▼ 5.73% | Canton Canton $ 0.17 ▼ 5.65% | Stellar Stellar $ 0.16 ▼ 6.86% | USD1 USD1 $ 1.00 ▲ 0.01% | Litecoin Litecoin $ 57.92 ▼ 4.30% | Avalanche Avalanche $ 9.53 ▼ 5.47% | Zcash Zcash $ 245.70 ▼ 12.06% | Sui Sui $ 1.05 ▼ 6.59% | Hedera Hedera $ 0.09 ▼ 4.35% | PayPal USD PayPal USD $ 1.00 ▲ 0.05% | World Liberty Financial World Liberty Financial $ 0.13 ▼ 4.41% | Toncoin Toncoin $ 1.39 ▼ 0.68% | Cronos Cronos $ 0.08 ▼ 5.78% | Rain Rain $ 0.01 ▼ 1.97% | MemeCore MemeCore $ 1.51 ▲ 1.87% | Tether Gold Tether Gold $ 4,891.37 ▼ 3.36% | Polkadot Polkadot $ 1.43 ▼ 5.30% | Uniswap Uniswap $ 3.73 ▼ 4.84% | PAX Gold PAX Gold $ 4,930.66 ▼ 3.12% | Mantle Mantle $ 0.69 ▼ 3.85% | Bitget Token Bitget Token $ 2.95 ▼ 2.46% | Falcon USD Falcon USD $ 0.99 ▲ 0.09% | Aave Aave $ 120.53 ▼ 5.18% | Bittensor Bittensor $ 183.48 ▼ 6.37% | BlackRock USD Institutional Digital Liquidity Fund BlackRock USD Institutional Digital Liquidity Fund $ 1.00 ▲ 0.00% |
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Bitcoin Bitcoin $ 71,046.00 ▼ 7.01% | Ethereum Ethereum $ 2,102.30 ▼ 7.24% | BNB BNB $ 692.88 ▼ 8.78% | XRP XRP $ 1.43 ▼ 10.25% | Solana Solana $ 90.87 ▼ 7.22% | TRON TRON $ 0.28 ▼ 2.19% | Dogecoin Dogecoin $ 0.10 ▼ 5.89% | Figure Heloc Figure Heloc $ 1.00 ▼ 3.20% | WhiteBIT Coin WhiteBIT Coin $ 51.55 ▼ 1.95% | Bitcoin Cash Bitcoin Cash $ 524.58 ▼ 0.83% | Cardano Cardano $ 0.28 ▼ 5.79% | Hyperliquid Hyperliquid $ 34.12 ▲ 1.40% | LEO Token LEO Token $ 8.06 ▼ 8.91% | Monero Monero $ 356.79 ▼ 7.78% | Chainlink Chainlink $ 9.06 ▼ 5.73% | Canton Canton $ 0.17 ▼ 5.65% | Stellar Stellar $ 0.16 ▼ 6.86% | USD1 USD1 $ 1.00 ▲ 0.01% | Litecoin Litecoin $ 57.92 ▼ 4.30% | Avalanche Avalanche $ 9.53 ▼ 5.47% | Zcash Zcash $ 245.70 ▼ 12.06% | Sui Sui $ 1.05 ▼ 6.59% | Hedera Hedera $ 0.09 ▼ 4.35% | PayPal USD PayPal USD $ 1.00 ▲ 0.05% | World Liberty Financial World Liberty Financial $ 0.13 ▼ 4.41% | Toncoin Toncoin $ 1.39 ▼ 0.68% | Cronos Cronos $ 0.08 ▼ 5.78% | Rain Rain $ 0.01 ▼ 1.97% | MemeCore MemeCore $ 1.51 ▲ 1.87% | Tether Gold Tether Gold $ 4,891.37 ▼ 3.36% | Polkadot Polkadot $ 1.43 ▼ 5.30% | Uniswap Uniswap $ 3.73 ▼ 4.84% | PAX Gold PAX Gold $ 4,930.66 ▼ 3.12% | Mantle Mantle $ 0.69 ▼ 3.85% | Bitget Token Bitget Token $ 2.95 ▼ 2.46% | Falcon USD Falcon USD $ 0.99 ▲ 0.09% | Aave Aave $ 120.53 ▼ 5.18% | Bittensor Bittensor $ 183.48 ▼ 6.37% | BlackRock USD Institutional Digital Liquidity Fund BlackRock USD Institutional Digital Liquidity Fund $ 1.00 ▲ 0.00% |
HomeTagsUnderground economy

underground economy

Bitcoin

Chinese Money Laundering Networks: Unveiling a $16 Billion Scandal

Chinese Money Laundering Networks (CMLNs) have emerged as a formidable force in the global landscape of illicit finance, processing a staggering $16.1 billion in illegal cryptocurrency in 2025 alone.This figure accounts for nearly 20% of the thriving underground economy, emphasizing the vast influence these networks wield.
Olivia Carter -

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